DOSSIERS / ALOHA INTERNATIONAL CONSULTING
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Company dossier

ALOHA INTERNATIONAL CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-837831676 · 837831676 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALOHA INTERNATIONAL CONSULTING
fr_insee
837831676
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-12
fr_insee
10 PL VENDOME, 75001 PARIS
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

281 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

28 CAPITAL MANAGEMENTdissolved28 JP CORPORATIONdissolved2LPactiveAC COSMETIQUES ESSENTIELLESdissolvedADC VENDOMEdissolvedADEIOSdissolvedADER WATCHESdissolvedADIA DIFFUSION PRESTIGEactiveADMIRAL MARKETS FRANCEdissolvedADRIEN DAVID CELNIKactiveAG2 ENGINEERING & ARCHITECTUREactiveAGENCE DESIGN DOMOTIQUEdissolvedALARD GROUPdissolvedALPHA-GEMMESdissolvedAMMOUR SASdissolvedANNABELLE DE FIGUEIREDOdissolvedANNE DE PARISdissolvedANSERISdissolvedAPERLAI INTERNATIONALdissolvedAPGALLERYPARISdissolved

+261 more

People with significant control

1 people
NameRoleFromSource
OLIVIER GacoinPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100